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I.
Call to Order
I.A.
Mission Statement
I.B.
Public Participation in Open Meetings - 01.421
II.
Approval of Agenda
III.
Motion to Go Into Executive Session per KRS 61.810 (1)(f) Discussions or hearing which might lead to the appointment, discipline or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret AND For discussions pursuant to KRS 61.810( c) proposed or pending litigation and KRS 61.810( c) meetings which federal and state law require to be conducted in privacy.
IV.
Motion to Adjourn Executive Session - Time
V.
Action (if any) Related to Executive Session
VI.
Delegations & Recognitions
VII.
Consent Agenda
VII.A.
Approve and authorize payment of the items set out in the listed accounts payable warrant reports.
VII.A.1.
WARRANT - 11/26/2018 - $92,604.76
VII.B.
Approval of district team to attend the Deeper Learning Conference, San Diego, CA, March 27 - 29, 2019, including one MS student and one HS student.
VIII.
Other Business
VIII.A.
Approval of final payment to Gerald Chambers and Sons, Inc in the amount of $10,732.50 for job number 731500 for building demolition and parking lot development
VIII.B.
Consider and take appropriate action regarding the schematic design for renovation of Primary and Intermediate Renovation Project.
IX.
Motion to Go Into Executive Session per KRS 61.810 (1)(f) Discussions or hearing which might lead to the appointment, discipline or dismissal of an individual employee, member, or student without restricting that employee's, member's, or student's right to a public hearing if requested. This exception shall not be interpreted to permit discussion of general personnel matters in secret AND For discussions pursuant to KRS 61.810( c) proposed or pending litigation and KRS 61.810( c) meetings which federal and state law require to be conducted in privacy.
X.
Motion to Adjourn Executive Session - Time
XI.
Action (if any) Related to Executive Session
XII.
Adjournment - Time
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